The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Suite 1, Second Floor, Sound & Vision House, Francis Rachel Str., Victoria, Mahe, Seychelles
    Corporate (78 offsprings)
    Officer
    2020-06-08 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    Suite 1, Second Floor, Sound & Vision House, Francis Rachel Str., Victoria, Mahe, Seychelles
    Corporate (79 offsprings)
    Officer
    2020-06-08 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 9
  • 1
    Calderon Moreno, Ulpiano
    Born in May 1947
    Individual (80 offsprings)
    Officer
    2010-06-24 ~ 2016-06-27
    OF - LLP Designated Member → CIF 0
  • 2
    Mr Allamurat Allaberdiyev
    Born in March 1970
    Individual
    Person with significant control
    2016-06-27 ~ 2019-06-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 3
    Batista Valdes, Diego Jacinto
    Born in August 1954
    Individual (137 offsprings)
    Officer
    2010-06-24 ~ 2016-06-27
    OF - LLP Designated Member → CIF 0
  • 4
    Britz, Aletta Catharina
    Born in November 1962
    Individual (27 offsprings)
    Officer
    2016-06-27 ~ 2019-06-19
    OF - LLP Designated Member → CIF 0
  • 5
    Heald, Lisa Anastasia
    Born in May 1988
    Individual
    Officer
    2016-06-27 ~ 2016-06-27
    OF - LLP Designated Member → CIF 0
  • 6
    Joubert, Marthinus Jacobus
    Born in February 1957
    Individual (18 offsprings)
    Officer
    2016-06-27 ~ 2019-06-19
    OF - LLP Designated Member → CIF 0
  • 7
    Sourvas, Joanna
    Born in November 1987
    Individual (1 offspring)
    Officer
    2016-06-27 ~ 2016-06-27
    OF - LLP Designated Member → CIF 0
  • 8
    Suite 302, Corner Hutson & Eyre Street, Blake Building, Belize City, Belize
    Corporate (29 offsprings)
    Officer
    2019-06-19 ~ 2020-06-08
    PE - LLP Designated Member → CIF 0
  • 9
    Suite 302, Corner Hutson & Eyre Street, Suite 302, Blake Building, Belize City, Belize
    Corporate (29 offsprings)
    Officer
    2019-06-19 ~ 2020-06-08
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

LACIO PARTNERS LLP


  • LACIO PARTNERS LLP
    Info
    Registered number OC355923
    Suite 23080 8 Shepherd Market, Mayfair, London W1J 7JY
    Limited Liability Partnership incorporated on 2010-06-24 and dissolved on 2023-11-28 (13 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.